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Company Information for

BASCION LIMITED

38 THE FAIRWAY, NORTHWOOD,, MIDDLESEX,, HA6 3DY,

Company Registration Number

07779026

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bascion Ltd

BASCION LIMITED was founded on 2011-09-19 and has its registered office in Northwood,. The organisation's status is listed as "Active - Proposal to Strike off". Bascion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BASCION LIMITED

38 THE FAIRWAY NORTHWOOD, MIDDLESEX, HA6 3DY Other companies in HA6

Filing Information

Company Number		07779026
Company ID Number		07779026
Date formed		2011-09-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2015
Account next due		30/06/2017
Latest return		19/09/2015
Return next due		17/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-05-06 13:25:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BASCION LIMITED

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Companies with same name BASCION LIMITED

The following companies were found which have the same name as BASCION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BASCION CONSULTANCY LIMITED	38 THE FAIRWAY NORTHWOOD, MIDDLESEX, HA6 3DY	Dissolved	Company formed on the 2012-09-11

Company Officers of BASCION LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN JOHN INNES	Director	2011-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELA SHAH	Director	2011-09-19	2011-09-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN JOHN INNES	NEXIN LIMITED	Director	2016-12-24	CURRENT	2016-11-07	Active
STEPHEN JOHN INNES	CLOUD DELIVERY SERVICES LIMITED	Director	2015-10-20	CURRENT	2015-10-19	Dissolved 2018-03-27
STEPHEN JOHN INNES	BASCION CONSULTANCY LIMITED	Director	2012-09-12	CURRENT	2012-09-11	Dissolved 2016-01-12
STEPHEN JOHN INNES	DEBSION LIMITED	Director	2008-07-30	CURRENT	2008-07-29	Dissolved 2014-04-08
STEPHEN JOHN INNES	PROPERTY AUCTION SURVEYS LIMITED	Director	2008-07-22	CURRENT	2008-07-21	Dissolved 2015-03-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-04-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-22	DISS40	Compulsory strike-off action has been discontinued
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-05-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-04-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-07	DISS40	Compulsory strike-off action has been discontinued
2017-10-04	LATEST SOC	04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-11	DISS40	Compulsory strike-off action has been discontinued
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-10-10	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-28	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17	DISS40	Compulsory strike-off action has been discontinued
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-16	AR01	19/09/15 ANNUAL RETURN FULL LIST
2015-09-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14	AR01	19/09/14 ANNUAL RETURN FULL LIST
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-01	LATEST SOC	01/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-01	AR01	19/09/13 ANNUAL RETURN FULL LIST
2013-09-20	DISS40	Compulsory strike-off action has been discontinued
2013-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-09-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-11-30	AR01	19/09/12 ANNUAL RETURN FULL LIST
2011-11-07	AP01	DIRECTOR APPOINTED STEPHEN JOHN INNES
2011-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2011-09-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62030 - Computer facilities management activities

Licences & Regulatory approval

We could not find any licences issued to BASCION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-09-17

Fines / Sanctions

No fines or sanctions have been issued against BASCION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BASCION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.19	9
MortgagesNumMortOutstanding	0.14	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASCION LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-09-19	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BASCION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BASCION LIMITED

Trademarks

We have not found any records of BASCION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BASCION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as BASCION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BASCION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BASCION LIMITED	Event Date	2013-09-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BASCION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BASCION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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